DOSSIERS / XIN
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Company dossier

XIN

FRANCE · COMPANY · INCORPORATED 2015-06-09
KYBE ID: FR-811890763 · 811890763 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
XIN
fr_insee
811890763
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-06-09
fr_insee
241 RUE DU FAUBOURG SAINT MARTIN, 75010 PARIS 10
fr_insee
96.04Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GUIQIN SuAdministrateur—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Adverse: disqualification

GUIQIN Su (officer) matches Guiqin SU — Disqualified director (UK Companies House) (Laos).

Risk journey — why 35?

2 signals
+35
Sanctions / PEP match
+15
Adverse: disqualification
Composite risk score35/100